99 Penguins Ltd

General information

Name:

99 Penguins Limited

Office Address:

Flat 59 Corbidge Court Glaisher Street SE8 3ET London

Number: 07679815

Incorporation date: 2011-06-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the beginning of 99 Penguins Ltd, a firm registered at Flat 59 Corbidge Court, Glaisher Street in London. This means it's been ten years 99 Penguins has been in the UK, as the company was founded on 2011-06-23. The firm Companies House Registration Number is 07679815 and the company postal code is SE8 3ET. This company's SIC code is 62020 and has the NACE code: Information technology consultancy activities. The most recent accounts describe the period up to 2019-06-30 and the most recent annual confirmation statement was submitted on 2020-06-23.

This company has one managing director at the moment leading this particular business, namely Maciej B. who's been performing the director's tasks since 2011-06-23.

Maciej B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maciej B.

Role: Director

Appointed: 23 June 2011

Latest update: 7 February 2021

People with significant control

Maciej B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 17 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 23rd Jun 2020 (CS01)
filed on: 30th, June 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Flat C 5 Astley Avenue

Post code:

NW2 4AD

City / Town:

London

HQ address,
2014

Address:

Flat C 5 Astley Avenue

Post code:

NW2 4AD

City / Town:

London

HQ address,
2015

Address:

Flat C 5 Astley Avenue

Post code:

NW2 4AD

City / Town:

London

Accountant/Auditor,
2013 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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